FIU
as defined in Directive (EU) 2019/1153 of the European Parliament and of the Council of 20…, Article 2, point (3) (Definitions)
an FIU as established pursuant to Article 32 of Directive (EU) 2015/849;
Install the extension for EUR-Lex
Also defined in
- Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of… 32024R1624, Article 2(1), point (44)(a)
Financial Intelligence Unit